[Lai-Jie] Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Discussion Agenda)
Key facts
- [Lai-Jie] Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Discussion Agenda)
- Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.
- Source: PR Times
- Date: April 7, 2026
Direct answer
Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.
- Citation
- [Lai-Jie] Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Discussion Agenda) (April 7, 2026), PR Times
- Source
- PR Times
- Date
- April 7, 2026
Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:38 (259h 38m after Collected)
2. Shareholder Meeting Date: 115/05/22
3. Shareholder Meeting Location: 1st Floor, 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center)
4. Shareholder Meeting Format (In-person/Hybrid/Virtual): In-person Shareholder Meeting
5. Agenda Items 1: Reporting Matters
(1): 2025 Business Performance Report.
(2): Audit Committee Review Report on 2025 Financial Statements.
(3): 2025 Employee Compensation and Director Compensation Distribution Report.
(4): 2025 Profit Distribution Report.
(5): 2025 Director Remuneration Distribution Report.
(6): 2025 Related Party Transaction Report.
6. Agenda Items 2: Approval Matters
(1): 2025 Financial Statements.
7. Agenda Items 3: Discussion Matters
(1): Amendment to the Company's "Shareholder Meeting Rules" proposal.
8. Agenda Items 4: Election Matters
(1): Full election of Directors (including Independent Directors) proposal.
9. Agenda Items 5: Other Matters
(1): Proposal to lift non-compete restrictions for newly elected Directors (including Independent Directors) and their representatives.
10. Provisional Motions:
11. Book Closure Start Date: 115/03/24
12. Book Closure End Date: 115/05/22
13. Other matters to be noted: None.
FAQ
When was the Board of Directors' resolution date for the general meeting of shareholders?
The resolution date of the Board of Directors was April 7 in the year 115 (115/04/07).
What is the specific location and format of the upcoming shareholder meeting?
It will be an in-person meeting held on the 1st Floor, 399 Ruiguang Road, Neihu District, Taipei City at the Liberty Square Conference Center.
What are the start and end dates for the book closure period of the company?
The book closure period starts on 115/03/24 and ends on the date of the meeting, which is 115/05/22.
What discussion matter will be presented during the general meeting of shareholders?
Shareholders will discuss the proposal regarding the amendment to the Company's "Shareholder Meeting Rules".
What proposal is scheduled to be handled under the Election Matters agenda?
There will be a proposal for the full election of Directors, which includes the election of Independent Directors.